Resolution:ED search committee 2: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
m Removing from Category:Governance wiki using Cat-a-lot
Tag: Manual revert
setup for translation
Tag: 2017 source edit
Line 1: Line 1:
<languages/>
{{resolution
{{resolution
|title =ED search committee 2
|transfer=true|metapage=WMF Resolutions/ED search committee 2
|year = 2007
|notes =This resolution selecting the members of the ''[[Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.
|status = passed
}}
|title = <translate><!--T:1-->
ED search committee 2</translate>
|notes = <translate><!--T:2-->
This resolution selecting the members of the ''[[Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.</translate>
}}<translate>
<!--T:3-->
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)


<!--T:4-->
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
</translate>----<translate>
----


<!--T:5-->
Resolved that,
Resolved that,


<!--T:6-->
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.


<!--T:7-->
The Board directs the committee to take all steps necessary
The Board directs the committee to take all steps necessary
* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board,
* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board,
Line 20: Line 31:
* to negotiate the compensation package
* to negotiate the compensation package


<!--T:8-->
Passed with 5 support votes and 2 abstentions on 16 April 2007.
Passed with 5 support votes and 2 abstentions on 16 April 2007.
</translate>
[[Category:Maintained by Legal department]]

Revision as of 21:59, 26 January 2024

Resolutions ED search committee 2 Feedback?
This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

Motion to vote: Anthere 21:55, 7 March 2007 (UTC)

Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)---- Resolved that,

The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

The Board directs the committee to take all steps necessary

  • to be the board contact with the ED Search Firm approved by the Board,
  • to approve the job description proposed by the ED Search Firm
  • to make sure the community is informed of the job proposal
  • to shorten the list of potential candidates
  • to be involved in the interviewing of candidates as necessary
  • to negotiate the compensation package

Passed with 5 support votes and 2 abstentions on 16 April 2007.